Garnett Park Limited (in liquidation) WN. 618053 Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 Notice is hereby given, pursuant to section 255 (2) (a) of the Companies Act 1993: 1. That by a duly signed entry in the minute book of the above-named company on the 30th day of March 1999, a special resolution was passed by the company that David Bernard Robinson, solicitor of Lower Hutt, be appointed as liquidator of the company. 2. The liquidation commenced on the 30th day of March 1999. 3. For the purposes of inquiries which may be made to me during normal business hours by any creditor or shareholder, my address and telephone number are Gibson Sheat, Third Floor, Gibson Sheat Centre, corner of Margaret Street and Queens Drive (Private Bag 31-905), Lower Hutt. Telephone: (04) 569 4874. Dated this 30th day of March 1999. DAVID BERNARD ROBINSON, Liquidator.